Trinitas Legal aims to provide practical commercial solutions and legal advice through its experienced practitioners and can:  


  • Capital raising:

    • provide advice as to appropriate structure;

    • coordinate formal process and documentation and liaise with advisers and share registry;

    • advise on capital raising compliance with ASX Listing Rules and Corporations Act;

    • prepare capital raising disclosure documentation, ie, prospectus, offer document, information memorandum; and

    • coordinate due diligence process, chair committee meetings and manage document files.


  • ASX, Other Regulatory and Governance Advisory

    • provide advice regarding ASX Listing Rules, including continuous disclosure;

    • provide Corporations Act advice;

    • provide general corporate governance advice;

    • draft corporate governance materials (such as charters, policies and the corporate governance statement) and the corporate governance website.


  • Resources

    • Draft joint venture agreements, project acquisition documents, option agreements and royalty agreements;

    • Mergers and acquisitions of resource assets;

    • Due diligence investigations into resource assets; and

    • Provide regulatory approval advice.


  • Due diligence reviews:

    • identify potential issues and provide recommendations;

    • compliance requirements for disclosure documents and verification of disclosure documents (offer document, prospectus);

    • chair and coordinate due diligence committee meetings; and

    • maintain and compile document files, review of material agreements and contracts.


  • Annual Reporting/AGM Season Advisory

    • assist with the annual reporting requirements; and

    • draft notices of meeting, managing shareholder meetings and producing minutes from those meetings.


  • Board of Directors Advisory

    • advise on periodic/ad-hoc items for board and committee consideration;

    • draft company secretarial contributions to board and committee papers; and

    • attend board and committee meetings and producing minutes and matters arising from those meetings.

  Our Expertise


  • Commercial Law

  • Corporate Law

  • Company Secretary Services

© 2019 Trinitas Legal

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